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grant information guide

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1, Report #1358320


Feb 25 2017
11:04 AM
Income Tax Advances.ocm They used my information for identity theft Santa Rosa California Author: Santa Rosa, California Income Tax Service: Income Tax Advances.ocm  
 
2, Report #1358211


Feb 24 2017
05:37 PM
Aspiration Bank I was looking through my screenshot captured images and found one of aspiration page where you enter your personal information. The screenshot was of my mother's maiden name. I did not take a screen shot of this information and I think somehow someone was able to get this information this way. I have not yet seen anything damaging to my identity but I am concerned about this. Internet Author: Glen Elder, Kansas Banks: Aspiration Bank Internet  
 
3, Report #1358177


Feb 24 2017
02:06 PM
Premier Cancun Vacations Scam, Ripoff, Bait and Switch Internet Please Send Your Contact Information Author: Plevna, Kansas Travel Services: Premier Cancun Internet  
 
4, Report #1358150


Feb 24 2017
12:35 PM
Federal Reserve Bank Health and Human Services Was told I had been selected by filing my taxes early and being a citizen in good standing with the US government. And I was to receive a $9000 grant, tax-free. Before I spoke to had a distinct accent and gave me obviously fictitious names. The first was New York Author: Irving, Texas Unusual Rip-Off: Federal Reserve Bank Health and Human Services New York  
 
5, Report #1357951


Feb 23 2017
04:24 PM
INK & Associates Derek Haze I questioned Derek Haze about the information. He got irritated and told me to just wait for the summons,hung up. Riverside California Author: Garner, North Carolina Questionable Activities: INK & Associates Riverside, California  
 
6, Report #1356392


Feb 23 2017
03:39 PM
Team Lear Grant Dobson, Nicole MurphyAsset Manager,LDGconnect, Ltd 720-515-7037 Ext.211 Team Lears are 100% ripping off realtors nationwide claiming to be asset managers representing banks, promising listings. Denver Colorado Author: Medford, New York Realtors: Team Lear Internet  
 
7, Report #1357855


Feb 23 2017
10:37 AM
Ladco Leasing Provided false information at lease signing Unknown Nationwide Author: Branson West, Missouri Financial Services: Ladco Leasing Nationwide  
 
8, Report #1357552


Feb 21 2017
10:33 PM
consolidated shed rentals S and G enterprises I signed into a contact with this company, I missed one payment and made up the payment plus started my next payment now they are repossessing the shed. This company also disclosed my account information to several other people but each time their story changed PARIS Tennessee Author: paris, Tennessee Credit Card Processing (ACH) Companies: consolidated shed rentals PARIS, Tennessee  
 
9, Report #1357486


Feb 21 2017
05:11 PM
Teen Adolescent Placement Services taps14.org Beware of this organization. They will give out confidential information. Do not tell them any thing that you do not want others to know. los angles area CALIFORNIA Author: Sunnyvale, California Travel Companies: Teen Adolescent Placement Services Internet  
 
10, Report #1357369


Feb 21 2017
09:38 AM
nation star morgage paid them off came back saying i owed more and now has lost my loan information and wont even speak to me without giving me tge run around.. texas nation wide Author: norman park, Georgia Attorneys General: nation star morgage Georgia  
 
11, Report #1357059


Feb 19 2017
07:03 PM
Mike Singles Tradelines authorized user tradelines Nationwide Completely False Information Author: Toledo, Ohio Financial Services: Mike Singles tradelines Nationwide  
 
12, Report #1356761


Feb 17 2017
02:56 PM
American West Homes Las Vegas Forcing families to pay with misleading information to keep your money Las Vegas Nevada AWH has handle Author: Las Vegas, Nevada Home Owner Associations: American West Homes Las Vegas Las Vegas, Nevada  
 
13, Report #1356638


Feb 17 2017
06:00 AM
Vince Enterprises Karl thomas Called my mother and sister reporting I owed 520. Gave them my information they took $75 from my account and said they would continue to do that every two weeks until May 11. Called the same number back and now the company is a resort and spa all of a sudden Encino California Author: Redford, Michigan Cross-Border Scams: Vince Enterprises  
 
14, Report #1356546


Feb 16 2017
03:15 PM
EGV Co. Inc Omnisure MO Contacts at company:Kyle, Matt, Brian, Steven Read from script....would not let me talk. My son responded to officially looking notice and they sold him policy. 2 hours later we were trying to cancel. They kept transfering us from one person to the next and offering to listen to us but then saying you need coverage on your 2005 blah blah blah.... My college student was ripped off of not only 400 initial dollars but will have to close all accounts and start over so that they will not take the monthly amount for the amount owed. How can they be allowed to send such official documents declaring timeis out and being liable for cost of repairs blach blah. I can only imagine what they do each time someone forks over their credit care information to them. O Fallon Missouri Author: Universal City , Texas Auto Warranty: EGV Co. Inc Omnisure MO O Fallon, Missouri  
 
15, Report #1356422


Feb 16 2017
07:06 AM
Primo Classics International, LLC Primo classics lied and purposely withheld information Lakeland Fla Who knows the way they do business Author: Woodbury, Minnesota Auto Dealers: Primo Classics International, LLC Internet  
 
16, Report #1356349


Feb 15 2017
10:11 PM
Tenere Home Care Services, LLC Richard ,d**k, Glover, Tony ,Ralph Anthony Micheli, Cut worker hours and/or pay, belittles employees, discloses personal information about employees to peer employees, 'boss' calls PCA employees stupid, fat, lazy Crystal, home address/Anoka, business address Minnesota Author: Robbinsdale, Minnesota Employment Services: Tenere Home Care Services, LLC Crystal/Anoka, Minnesota  
 
17, Report #1216977


Feb 15 2017
06:08 PM
Your cannabis biz, fairway enterprises Rip off!! Redway California It is a Rip Off Author: Tennessee Alternative Health: Your Cannabis Biz Internet  
 
18, Report #1356120


Feb 14 2017
09:04 PM
Lilu's Garden Selling Synthetic Cannabinoids, Totally Fake CBD, False Information, Cannot Deliver What was Promised Denver Colorado
Author: Colorado Alternative Health: Lilu's Garden Denver, Colorado
 
 
19, Report #1235200


Feb 14 2017
02:54 PM
SCOTT MURPHY Former client spreading inaccurate and slanderous information Florida Florida Response: Facts Innacurate Author: Ft Myers Beach, Florida Dead Beat Customers: SCOTT MURPHY Windermere, Florida  
 
20, Report #1355867


Feb 13 2017
07:05 PM
jpeoplemeet.com jpeoplemeer.com. decline my credit cards. can not close my free account information out jpeoplemeet.com Internet Author: lincolwood, Illinois Customer: jpeoplemeet.com Internet  
 
21, Report #1355857


Feb 13 2017
05:59 PM
Lori Hoover of Hoover Acres Indiana Elmer Miller of Lagrange Indiana Unable to Provide medical information about puppy's parents Lagrange Indiana Author: Louisville, Kentucky Animal Services: Lori Hoover of Hoover Acres Indiana Lagrange, Indiana  
 
22, Report #795913


Feb 13 2017
10:36 AM
Gold`s Gym Golds Gym Christine Swain Dishonest Manager Provided Stalker Member with Female Fitness Model Private Information Mount Dora, Florida
Here is the real story! Author: Mount Dora, Florida Health Clubs & Gyms: Gold`s Gym Golds Gym Mount Dora, Florida
 
 
23, Report #1355628


Feb 12 2017
07:25 PM
cigna dental cigna giving false information before sign up! Philadelphia Pennsylvania Author: conway, Arkansas Health Insurance: cigna dental Philadelphia, Pennsylvania  
 
24, Report #1355550


Feb 12 2017
09:50 AM
Francis Joseph Divis, Shirley Jefferson, and James Moore, Jr. Government Grant Scam North Carolina and Florida Internet Author: LITTLE ROCK, Arkansas Federal Government: Francis Joseph Divis Internet  
 
25, Report #1355477


Feb 11 2017
12:33 PM
Direct TV DTV*DIRECTV SERVICE Don't know how they have my credit card information. Nationwide
Response to Tyg Author: Pittsburgh, Pennsylvania Satellite Companies: Direct TV Nationwide
 
   
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